Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Apr 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
|
|
|
13 Feb 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
05 Sep 2023 |
AD01 |
Registered office address changed from The Bristol Office 2nd Floor, High Street Westbury-on-Trym Bristol BS9 3BY England to Gf Ro 2nd Floor, 5 High Street Westbury-on-Trym Bristol BS9 3BY on 5 September 2023
|
|
|
27 Apr 2023 |
AP01 |
Appointment of Mr Andrew John Cudworth as a director on 27 April 2023
|
|
|
27 Apr 2023 |
TM01 |
Termination of appointment of Jonathan Parker-Bray as a director on 27 April 2023
|
|
|
25 Apr 2023 |
AP01 |
Appointment of Mr Jonathan Parker-Bray as a director on 25 April 2023
|
|
|
24 Apr 2023 |
PSC01 |
Notification of Jolyon Hart as a person with significant control on 24 April 2023
|
|
|
24 Apr 2023 |
TM01 |
Termination of appointment of Jonathan Parker-Bray as a director on 24 April 2023
|
|
|
24 Apr 2023 |
PSC07 |
Cessation of Jonathan Parker-Bray as a person with significant control on 24 April 2023
|
|
|
20 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
05 Jan 2023 |
CS01 |
Confirmation statement made on 18 November 2022 with no updates
|
|
|
19 Oct 2022 |
PSC07 |
Cessation of Joiyon Hart as a person with significant control on 19 October 2022
|
|
|
09 Sep 2022 |
AD01 |
Registered office address changed from Gf Ro 2nd Floor, High Street Westbury-on-Trym Bristol BS9 3BY England to The Bristol Office 2nd Floor, High Street Westbury-on-Trym Bristol BS9 3BY on 9 September 2022
|
|
|
06 Sep 2022 |
AD01 |
Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY to Gf Ro 2nd Floor, High Street Westbury-on-Trym Bristol BS9 3BY on 6 September 2022
|
|
|
22 Jun 2022 |
PSC01 |
Notification of Joiyon Hart as a person with significant control on 12 June 2022
|
|
|
22 Jun 2022 |
AP01 |
Appointment of Mr Joiyon Hart as a director on 12 June 2022
|
|
|
03 May 2022 |
AP01 |
Appointment of Mr Andrew Wesley Forster as a director on 29 April 2022
|
|
|
03 May 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
31 Dec 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with no updates
|
|
|
01 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
|
|
|
23 Nov 2020 |
PSC07 |
Cessation of Criptyque Limited as a person with significant control on 20 November 2020
|
|
|
23 Nov 2020 |
TM01 |
Termination of appointment of Walid Kamhawi as a director on 20 November 2020
|
|
|
19 Nov 2020 |
TM01 |
Termination of appointment of Cryptique Limited as a director on 19 November 2020
|
|
|
18 Nov 2020 |
CS01 |
Confirmation statement made on 18 November 2020 with updates
|
|
|
22 Mar 2020 |
CS01 |
Confirmation statement made on 9 March 2020 with no updates
|
|